Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
83
Moderate
Privacy
issues:
1

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
1.99900000  BTC 30,633.80 USD
1.43147989  BTC 21,936.80 USD
0.01404978  BTC 223.08 USD
8.06219802  BTC 123,549.63 USD
0.58771611  BTC 9,006.49 USD
1.74645615  BTC 26,763.67 USD
0.00630000  BTC 96.54  USD
0.13223200  BTC 2,026.40  USD
1.88950000  BTC 28,955.76  USD
0.06950000  BTC 1,065.06  USD
0.04108820  BTC 629.66  USD
3.49950000  BTC 53,628.30  USD
0.09950000  BTC 1,524.79  USD
0.03415400  BTC 523.40  USD
0.40654122  BTC 6,230.07  USD
1.34950000  BTC 20,680.49  USD
0.01523604  BTC 233.49  USD
0.16500000  BTC 2,528.55  USD
0.29950000  BTC 4,589.71  USD
0.00647034  BTC 99.16  USD
0.01660198  BTC 254.42  USD
1.57857190  BTC 24,190.92  USD
0.06384840  BTC 978.45  USD
0.03050375  BTC 467.46  USD
0.06777127  BTC 1,038.56  USD
0.00718582  BTC 110.12  USD
0.04950000  BTC 758.57  USD
3.19950000  BTC 49,030.93  USD
0.46446004  BTC 7,117.65  USD
0.07812080  BTC 1,197.17  USD
0.24950000  BTC 3,823.48  USD

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter